26 - 27 February, 2019
Pan Pacific Singapore

Featured Speakers

Speakers


David Cope
David Cope
Managing Director and Head of Financial Crime Compliance
Goldman Sachs
Geetha Sivapathasundram
Geetha Sivapathasundram
Head of Compliance ASEAN Region
CIMB-Principal Asset Management Berhad
Nils Klingemann Klingemann
Nils Klingemann Klingemann
Regional Head of Risk & Controls, Asia Pacific, Anti-Financial Crime
Deutsche Bank
Anzar  Mulyantoro
Anzar Mulyantoro
Head of AML / CFT Advisory Department
PT Bank Mandiri (Persero) Tbk
Richard Carrick
Richard Carrick
Regional Head, Financial Crime Assurance - Asia Pacific
Barclays
Lee Ashmore
Lee Ashmore
Regional Head of Financial Crime Risk IT – Asia Pacific
HSBC
Simon Leung
Simon Leung
Professor
The HKU SPACE
Sahir Malkani
Sahir Malkani
Regional Head of AML Investigations, Coverage Strategy & Financial Intelligence Unit – Global Financial Crimes Compliance
JP Morgan Chase Bank
Benjamin Voigt
Benjamin Voigt
Head CCRO APAC Analytics & Innovation Lab
Credit Suisse
Amrut Joshi
Amrut Joshi
Financial Crime Assurance Lead Institutional Banking
ANZ
David James
David James
HMRC Fiscal Crime Liaison
British High Commission
Yannick Cherel
Yannick Cherel
Head, Financial Crimes Compliance | Cash, Securities Services, Digitisation and Client Access | CIB / Compliance
Standard Chartered Bank